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Home > England & Wales Companies > TOM HIXSON & CO LIMITED
Company Information for

TOM HIXSON & CO LIMITED

OFFICE 28 WEST MARKET BUILDING, SMITHFIELD, LONDON, EC1A 9PS,
Company Registration Number
00927254
Private Limited Company
Active

Company Overview

About Tom Hixson & Co Ltd
TOM HIXSON & CO LIMITED was founded on 1968-02-13 and has its registered office in London. The organisation's status is listed as "Active". Tom Hixson & Co Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TOM HIXSON & CO LIMITED
 
Legal Registered Office
OFFICE 28 WEST MARKET BUILDING
SMITHFIELD
LONDON
EC1A 9PS
Other companies in EC1A
 
Filing Information
Company Number 00927254
Company ID Number 00927254
Date formed 1968-02-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 02/01/2026
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB245727644  
Last Datalog update: 2025-01-05 06:06:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOM HIXSON & CO LIMITED
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Company Officers of TOM HIXSON & CO LIMITED

Current Directors
Officer Role Date Appointed
GARY ANTHONY ANDREW MCGUIRE
 Company Secretary 2011-07-11
TIMOTHY JOHN HIXSON
 Director 1992-11-23
TOM HIXSON
 Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL CULLINGFORD GREEN
 Director 2003-06-12 2017-03-30
GARY ANTHONY ANDREW MCGUIRE
 Director 2007-06-20 2016-03-31
PAUL VINCENT HIXSON
 Director 1994-12-31 2012-07-31
DANIEL KEELY
 Company Secretary 1992-11-23 2011-07-10
FRANCIS DAMIEN HIXSON
 Director 1994-12-31 2003-11-01
ALASTAIR THOMAS BURRY
 Director 1992-11-23 1994-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN HIXSON TOM HIXSON TRUSTEES LIMITED Director 2010-03-11 CURRENT 2010-03-11 Active - Proposal to Strike off
TIMOTHY JOHN HIXSON A & B CATERING BUTCHERS LIMITED Director 2009-05-15 CURRENT 2000-04-03 Active
TIMOTHY JOHN HIXSON SALLY'S SIZZLING SAUSAGE COMPANY LIMITED Director 2005-07-26 CURRENT 2005-07-26 Active - Proposal to Strike off
TIMOTHY JOHN HIXSON HIXSON PROPERTIES LIMITED Director 1999-06-07 CURRENT 1999-06-07 Active
TIMOTHY JOHN HIXSON TOM HIXSON HOLDINGS LIMITED Director 1991-11-23 CURRENT 1987-05-15 Active
TOM HIXSON TOM HIXSON HOLDINGS LIMITED Director 2015-06-01 CURRENT 1987-05-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-24FULL ACCOUNTS MADE UP TO 31/03/24
2024-11-26CONFIRMATION STATEMENT MADE ON 23/11/24, WITH NO UPDATES
2024-01-04CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-12-14FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-17REGISTERED OFFICE CHANGED ON 17/08/23 FROM 221 London Central Markets London EC1A 9LH
2023-08-17Change of details for Tom Hixson Holdings Limited as a person with significant control on 2023-08-17
2023-08-17SECRETARY'S DETAILS CHNAGED FOR MR GARY ANTHONY ANDREW MCGUIRE on 2023-08-17
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-02-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-02-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-02-14CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2022-02-09Compulsory strike-off action has been discontinued
2022-02-09DISS40Compulsory strike-off action has been discontinued
2022-02-08FIRST GAZETTE notice for compulsory strike-off
2022-02-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 009272540005
2020-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009272540004
2020-08-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009272540003
2020-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2020-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2020-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 009272540004
2019-12-16AA01Previous accounting period shortened from 03/04/19 TO 02/04/19
2019-12-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009272540002
2019-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-12-17CH01Director's details changed for Mr Tom Hixson on 2017-11-24
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-12-20PSC05Change of details for Tom Hixson Holdings Limited as a person with significant control on 2016-04-06
2017-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL CULLINGFORD GREEN
2017-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 009272540003
2017-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2017-03-20AA01Previous accounting period shortened from 04/04/16 TO 03/04/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 500000
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-12-21AA01Previous accounting period shortened from 05/04/16 TO 04/04/16
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR GARY ANTHONY ANDREW MCGUIRE
2016-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 500000
2015-12-18AR0123/11/15 ANNUAL RETURN FULL LIST
2015-06-01AP01DIRECTOR APPOINTED MR TOM HIXSON
2015-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 500000
2014-12-05AR0123/11/14 ANNUAL RETURN FULL LIST
2014-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 04/04/13
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 500000
2013-12-03AR0123/11/13 ANNUAL RETURN FULL LIST
2013-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HIXSON / 02/12/2013
2013-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY ANDREW MCGUIRE / 02/12/2013
2013-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CULLINGFORD GREEN / 02/12/2013
2013-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 009272540002
2013-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CULLINGFORD GREEN / 01/08/2013
2012-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HIXSON
2012-12-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-12-04AD02SAIL ADDRESS CREATED
2012-12-04AR0123/11/12 FULL LIST
2012-09-03RP04SECOND FILING WITH MUD 23/11/11 FOR FORM AR01
2012-09-03ANNOTATIONClarification
2011-12-23AR0123/11/11 FULL LIST
2011-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-10-14RES01ADOPT ARTICLES 29/09/2011
2011-08-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR GARY ANTHONY ANDREW / 09/08/2011
2011-08-09AP03SECRETARY APPOINTED MR GARY ANTHONY ANDREW
2011-08-09TM02APPOINTMENT TERMINATED, SECRETARY DANIEL KEELY
2010-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/10
2010-12-21AR0123/11/10 FULL LIST
2010-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/09
2009-12-16AR0123/11/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ANTHONY ANDREW MCGUIRE / 16/12/2009
2009-04-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/08
2008-12-03363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-04-28AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
2008-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
2007-12-04363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-07-05288aNEW DIRECTOR APPOINTED
2007-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/06
2006-12-10363sRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-02363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-07-26287REGISTERED OFFICE CHANGED ON 26/07/05 FROM: HIXSON HOUSE 4 PELHAM PLACE, RUISLIP ROAD EAST WEST EALING, LONDON W13 0HT
2005-06-28287REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 221 LONDON CENTRAL MARKETS, LONDON, EC1A 9LH
2004-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/04
2004-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-08363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-02-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-02-1188(2)RAD 15/01/04--------- £ SI 150000@1=150000 £ IC 350000/500000
2004-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/03
2003-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-11363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-12-03288bDIRECTOR RESIGNED
2003-12-02AUDAUDITOR'S RESIGNATION
2003-06-24288aNEW DIRECTOR APPOINTED
2003-03-20288aNEW DIRECTOR APPOINTED
2003-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/02
2002-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-05363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
2001-12-05363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/00
2000-11-27363sRETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2000-05-09287REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 229 CENTRAL MARKETS, SMITHFIELD, LONDON, EC1A 9LH
2000-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/99
1999-12-01363sRETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1999-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/98
1998-12-08363sRETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
1998-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/97
1997-12-03363sRETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs


Licences & Regulatory approval
We could not find any licences issued to TOM HIXSON & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOM HIXSON & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-31 Outstanding RBS INVOICE FINANCE LIMITED
2013-10-29 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-04-22 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-04-04
Annual Accounts
2012-04-05
Annual Accounts
2011-03-31
Annual Accounts
2010-04-01
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOM HIXSON & CO LIMITED

Intangible Assets
Patents
We have not found any records of TOM HIXSON & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOM HIXSON & CO LIMITED
Trademarks
We have not found any records of TOM HIXSON & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOM HIXSON & CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as TOM HIXSON & CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOM HIXSON & CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOM HIXSON & CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOM HIXSON & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1A 9PS